Ataraxia 4 Ltd
Company 12011339 · Active · incorporated 22/05/2019 · Maidstone ME16 0LS · Private Limited Company
Nature of business: 64209 - Activities of other holding companies n.e.c.
Latest accounts held to 2025-12-31; total assets £2,096,350; net assets £241,905; 0 employees.
Who controls it
- Tbig Retail Limited (company, registered 16756886 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2026-05-22 - Mr Kim Ian Martin (person, born 09/1956, British, resident England)
significant influence or control · from 2019-05-22, ceased 2019-06-25 - Mr Peter Geoffrey Cullum (person, born 09/1950, British, resident United Kingdom)
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors · from 2019-06-25, ceased 2026-05-22 - The Broker Investment Group Limited (company, registered 14054014 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2026-05-22, ceased 2026-05-22
Where the chain ends
Companies House shows one step. Followed to the end:
- Tbig Retail Limited (16756886, Active)
- The Broker Investment Group Limited (14054014, Active)
What else sits under the same owner
- Ataraxia 10 Limited (13666422, Active)
- Ataraxia 11 Limited (13693609, Active)
- Ataraxia 12 Limited (13693640, Active)
- Ataraxia 13 Limited (14080367, Active)
- Ataraxia 14 Limited (14080379, Active)
- Ataraxia 15 Limited (14080388, Active)
- Ataraxia 16 Limited (14684249, Active)
- Ataraxia 17 Limited (14684278, Active)
- Ataraxia 5 Limited (12080439, Active)
- Ataraxia 6 Ltd (12344350, Active)
- Ataraxia 7 Limited (13231015, Active)
- Ataraxia 8 Limited (13231184, Active)
- Ataraxia 9 Limited (13534059, Active)
- Ataraxia Broking Ltd (07125054, Active)
- Ataraxia Dixons Ltd (11261354, Active)
- Ginger Markets Ltd (08809672, Liquidation)
- Minority Venture Partners 11 Limited (12226210, Active)
- Minority Venture Partners 12 Limited (13259370, Active)
- Minority Venture Partners 13 Limited (14080316, Active)
- Minority Venture Partners 14 Limited (14080331, Active)
- Minority Venture Partners 16 Limited (15012940, Active)
- Minority Venture Partners 18 Limited (15190864, Active)
- Minority Venture Partners 6 Limited (10870496, Active)
- Minority Venture Partners 8 Limited (11227650, Active)
- Minority Venture Partners 9 Limited (09708602, Active)
- Strettons Protect Limited (17005778, Active)
- Tbig Mga Limited (16411485, Active)
- Tbig Property Limited (15010137, Active)
- Tbig Residential Limited (14080337, Active)
- Tbig Retail 2 Limited (16756857, Active)
Who runs it
- MARTIN, Kim Ian (director, born 09/1956, British) · from 2019-05-22 to 2020-05-18
- CLARKE, Luke Jonathan (director, born 06/1980, English) · from 2019-06-25 to 2022-05-31
- MCCAFFREY, James William (director, born 08/1962, British) · from 2019-06-25 to 2021-07-20
- BOAKES, Adam John (director, born 02/1968, British) · from 2019-06-25 to 2021-06-22
- HOGAN, Alison (director, born 09/1975, British) · from 2020-05-18 to 2020-10-01
- ALEXANDER, Sandra Christine (director, born 08/1974, British) · from 2020-10-01 to 2023-06-30
- CULLUM, Peter Geoffrey (director, born 09/1950, British) · from 2019-06-25, current
- CLAPP, David Alexander Lewis (director, born 03/1976, British) · from 2021-07-20, current
- PARKER, Christian Scott (director, born 04/1981, British) · from 2023-11-27, current
Charges
1 charge registered, 1 outstanding.
- 2026-05-22, outstanding, in favour of Peter Geoffrey Cullum
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Ataraxia 6 Ltd (12344350)
- Ataraxia 14 Limited (14080379)
- Ataraxia 9 Limited (13534059)
- Ataraxia 7 Limited (13231015)
- Ataraxia 16 Limited (14684249)
- Ataraxia 5 Limited (12080439)
- Ataraxia 13 Limited (14080367)
- Ataraxia 12 Limited (13693640)
Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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